About

Registered Number: 04884308
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Old Chapel, Sawley Street, Skipton, North Yorkshire, BD23 1SX

 

Based in Skipton, The Secret Drawer Ltd was established in 2003. The current directors of the organisation are listed as Mason, Elizabeth Mary, Mason, Richard at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Richard 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Elizabeth Mary 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Mason/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 08 September 2017
CH03 - Change of particulars for secretary 25 August 2017
CH01 - Change of particulars for director 22 August 2017
PSC04 - N/A 22 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 15 September 2016
RESOLUTIONS - N/A 22 March 2016
SH08 - Notice of name or other designation of class of shares 22 March 2016
CC04 - Statement of companies objects 22 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 17 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.